LONDON CREATIVE LTD

Company number 03464209

Date	Type	Description	View / Download
23 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
14 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 3 November 2017	(22 pages)
09 Dec 2016	4.68	Liquidators' statement of receipts and payments to 3 November 2016	(19 pages)
10 Jan 2016	TM02	Termination of appointment of Arm Secretaries Limited as a secretary on 4 November 2014	(2 pages)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 3 November 2015	(20 pages)
14 Nov 2014	AD01	Registered office address changed from 48 Fitzroy Street London W1T 5BS United Kingdom to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 14 November 2014	(2 pages)
13 Nov 2014	4.20	Statement of affairs with form 4.19	(7 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-04	(1 page)
30 May 2014	TM01	Termination of appointment of Nicola Teideman as a director	(1 page)
30 May 2014	AP01	Appointment of Mr Stephen Charles Fox as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Richard Martin Teideman as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Richard Teideman as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Charles Teideman as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from Great Titchfield House 14 -18 Great Titchfield Street London W1W 8BD on 29 May 2014	(1 page)
29 May 2014	AP01	Appointment of Mr Gary Mark Jacobs as a director	(2 pages)
29 May 2014	AP04	Appointment of Arm Secretaries Limited as a secretary	(2 pages)
07 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 December 2012	(16 pages)
07 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 November 2011	(16 pages)
07 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 November 2010	(16 pages)
07 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 November 2009	(16 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 100	(3 pages)
14 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(5 pages)